Company NameEnvironco Limited
Company StatusActive
Company Number02773409
CategoryPrivate Limited Company
Incorporation Date14 December 1992 (26 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Peter Terry Jones
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(8 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House
North Kilworth
Leicestershire
LE17 6HG
Director NameMr Ian Michael Summersgill
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2012(19 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameMr James William Oatridge
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(20 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameMr John Rowley
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(21 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Secretary NameMr Terence William Fuller
StatusCurrent
Appointed06 February 2016(23 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Secretary NameMr Francis John Liddell
StatusCurrent
Appointed16 June 2018(25 years, 6 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameMr Terence William Fuller
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2018(25 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameAlan Dennis Barrett
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(same day as company formation)
RoleConsulting Engineer
Correspondence Address2 Grand Avenue
Hove
East Sussex
BN3 2LB
Director NameKenneth Frank Clarke
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(same day as company formation)
RoleConsulting Engineer
Correspondence AddressFallowfields High Haden Road
Glatton
Huntingdon
Cambridgeshire
PE17 5RU
Secretary NameMr Howard Richard Evans
NationalityBritish
StatusResigned
Appointed14 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Maple Leaf Square
Rotherhithe
London
SE16 1SB
Secretary NameMichael John Overall
NationalityBritish
StatusResigned
Appointed07 March 1994(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address15 Meadfoot Road
Streatham
London
SW16 5BL
Director NameAlbert Peter Jones
Date of BirthSeptember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(1 year, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 January 1998)
RoleConsultant
Correspondence Address1 Orchard Mews
Cockerham Lane
Barnsley
South Yorkshire
S75 1AY
Director NameMr David Robert Woods
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(1 year, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cromwells Meadow
Lichfield
Staffordshire
WS14 9EW
Director NameRichard Anthony Bispham
Date of BirthFebruary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 February 1996)
RoleExecutive Director
Correspondence Address105 Booth Lane South
Northampton
Northamptonshire
NN3 3EY
Director NameAlan Michael Bruce
Date of BirthSeptember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(2 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 August 2000)
RoleCompany Director
Correspondence Address16 Orchard Crescent
Stevenage
Hertfordshire
SG1 3EW
Director NameMr Arthur Roger Key
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(2 years, 2 months after company formation)
Appointment Duration17 years, 2 months (resigned 27 April 2012)
RoleRetired Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birch Lodge Grey Green Lane
Bewdley
Worcestershire
DY12 1LS
Secretary NameAlbert Peter Jones
NationalityBritish
StatusResigned
Appointed01 February 1996(3 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address1 Orchard Mews
Cockerham Lane
Barnsley
South Yorkshire
S75 1AY
Director NameBrian Leightell
Date of BirthNovember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(3 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 August 2000)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressStoneyhurst
7 Moorland Avenue
Norden Rochdale
OL11 5XS
Director NamePhilip John Holden
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(4 years after company formation)
Appointment Duration1 year (resigned 14 January 1998)
RoleConsultant
Correspondence Address44 Sunnymere Drive
Darwen
Lancashire
BB3 1RH
Secretary NameJulia Margaret Burgoyne
NationalityBritish
StatusResigned
Appointed01 January 1998(5 years after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressParkfields
Hook Green
Meopham
Kent
DA13 0HX
Director NameNicholas Philip Reeves
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1998(5 years, 6 months after company formation)
Appointment Duration15 years, 1 month (resigned 08 August 2013)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside Cottage
Stanwell Road
Horton
Berkshire
SL3 9PE
Director NameRobin Nigel Green
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(7 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 November 2011)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address63 Pembroke Court
Pembroke Drive
Newcastle Under Lyme
Staffordshire
ST5 2JN
Director NameMr Matthew Robert Lowndes
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(7 years, 9 months after company formation)
Appointment Duration10 years, 10 months (resigned 31 July 2011)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address28 Park View Road
Salfords
Redhill
Surrey
RH1 5DN
Secretary NameMrs Natasha Louise Thorneloe
NationalityBritish
StatusResigned
Appointed01 December 2007(14 years, 11 months after company formation)
Appointment Duration7 years (resigned 18 December 2014)
RoleFinance Director
Correspondence Address107 Underwood Road
Bishopstoke
Eastleigh
Hampshire
SO50 6FX
Director NameMr James William Oatridge
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(20 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameDr Simon Festing
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(21 years, 4 months after company formation)
Appointment Duration7 months (resigned 01 December 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Director NameMs Shirel Stedman
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(21 years, 11 months after company formation)
Appointment Duration11 months (resigned 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Secretary NameMr Anthony Nigel Hendley
StatusResigned
Appointed18 December 2014(22 years after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 2016)
RoleCompany Director
Correspondence Address14 Station Parade, Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6QN
Secretary NameMr Terence William Fuller
StatusResigned
Appointed06 February 2016(23 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 June 2018)
RoleCompany Director
Correspondence Address106-109 Saffron Hill
London
EC1N 8QS
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 December 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.enviroco.co.uk
Telephone07 853258201
Telephone regionMobile

Location

Registered Address106-109 Saffron Hill
London
EC1N 8QS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Chartered Institution Of Water & Environmental Management
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 July 2018 (10 months, 1 week ago)
Next Return Due2 August 2019 (2 months, 1 week from now)

Filing History

7 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
27 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
2 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 July 2016Confirmation statement made on 19 July 2016 with updates (6 pages)
11 February 2016Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page)
8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(6 pages)
4 November 2015Termination of appointment of Shirel Stedman as a director on 27 October 2015 (1 page)
27 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
17 April 2015Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages)
17 April 2015Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages)
17 April 2015Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
17 April 2015Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages)
17 April 2015Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages)
18 December 2014Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
18 December 2014Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages)
14 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014Appointment of Dr Simon Festing as a director (2 pages)
3 March 2014Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
8 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(5 pages)
8 August 2013Termination of appointment of Nicholas Reeves as a director (1 page)
8 August 2013Appointment of Mr James William Oatridge as a director (2 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
2 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012Termination of appointment of Arthur Key as a director (1 page)
1 May 2012Termination of appointment of Robin Green as a director (1 page)
26 April 2012Appointment of Mr Ian Michael Summersgill as a director (2 pages)
26 April 2012Termination of appointment of Matthew Lowndes as a director (1 page)
5 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
25 February 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
25 February 2010Director's details changed for Mr Matthew Robert Lowndes on 24 February 2010 (2 pages)
25 February 2010Director's details changed for Arthur Roger Key on 24 February 2010 (2 pages)
25 February 2010Director's details changed for Robin Nigel Green on 24 February 2010 (2 pages)
25 February 2010Registered office address changed from 15 John Street London WC1N 2EB on 25 February 2010 (1 page)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008Return made up to 14/12/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008Return made up to 14/12/07; full list of members (4 pages)
21 May 2008Secretary appointed mrs natasha louise thorneloe (1 page)
21 May 2008Appointment terminated secretary julia burgoyne (1 page)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 January 2007Return made up to 14/12/06; full list of members (3 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 December 2005Return made up to 14/12/05; full list of members (3 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005Return made up to 14/12/04; full list of members (8 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 January 2002Return made up to 14/12/01; full list of members (7 pages)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001New director appointed (2 pages)
12 January 2001Return made up to 14/12/00; full list of members (7 pages)
29 September 2000New director appointed (2 pages)
8 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (6 pages)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
11 January 2000Return made up to 14/12/99; full list of members (7 pages)
14 September 1999Full accounts made up to 31 December 1998 (8 pages)
15 January 1999Return made up to 14/12/98; no change of members (4 pages)
28 September 1998Full accounts made up to 31 December 1997 (8 pages)
30 June 1998New director appointed (2 pages)
3 February 1998Director resigned (1 page)
3 February 1998Secretary resigned;director resigned (1 page)
3 February 1998New secretary appointed (2 pages)
18 December 1997Return made up to 14/12/97; full list of members (8 pages)
22 July 1997Full accounts made up to 31 December 1996 (9 pages)
26 February 1997New director appointed (2 pages)
23 December 1996Return made up to 14/12/96; full list of members (6 pages)
7 August 1996New director appointed (2 pages)
7 August 1996Director resigned (1 page)
20 June 1996Full accounts made up to 31 December 1995 (7 pages)
13 March 1996Director resigned (1 page)
14 February 1996Secretary resigned (2 pages)
14 February 1996New secretary appointed (1 page)
21 December 1995Return made up to 14/12/95; no change of members (6 pages)
7 June 1995Full accounts made up to 31 December 1994 (8 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
27 March 1995Director resigned (2 pages)
14 December 1992Incorporation (21 pages)